Compliance & Reporting: Credit-bureau submissions, regulator returns, audit trails and control attestation

+$33.90/mo at 1,000 members. Free instant access, no credit card required.

Works with

MFI Core

Compliance & Reporting in the Bridge MFI Suite: Credit-bureau submissions, regulator returns, audit trails and control attestation

Every enquiry, on the member file

A report pulled against a member brings back the score, the grade, the arrears and the enquiry history, and it stays on the file with the full reply that produced it — so a decision can be explained months later.

The bureaux, and everything you send them

Each bureau you are licensed with is a record of its own, with its connection details, its credentials and its state. Your monthly submissions and every callback the bureau sends back are logged against it, signature and all.

Policy that is enforced, not filed

A security policy here is the enforcement: which groups must carry a second factor, how long they have, what grace they get. Alongside it, the sign-in points that matter are fenced to the ranges you actually work from, and the audit trail carries the rest.

See it running

More screens from the app

Real screens from the running product.

What's inside

Everything in Compliance & Reporting

22 items in 9 areas, every one shipping with the app today.

Services
- Reports (Pull)
- Submissions (Push)
- Bulk Inquiry
- Bureau Notifications
- Bureaus
KYC & Documents
- KYC Vendors
- Verifications
- Audit Log
Reports
- Dashboard
- Report Runs
- Report Templates
Configuration
- Security policies
- SIEM
- IP Whitelist
- Unmask (audited)
It runs by itself
- MFI SOC 2: collect due evidenceRuns hourly
Guided assistants
- CRB Bulk Inquiry Wizard
Roles it ships
- MFI Security Hardening / Administrator
- MFI Security Hardening / Read
More in this app
- The evidence pack, collected while you workThe Trust Services control set comes with the app, each control owned and tested on a frequency. Evidence accumulates against them as the system is used, so the pack is assembled before an auditor asks rather than reconstructed after.
Also in the app
- IFRS 9 ECL Runs
- IFRS 9 Macro Scenarios

Works with

What Compliance & Reporting works with

Compliance & Reporting shares one database with the rest of the Bridge MFI Suite and BridgeERP: these are the apps it already talks to, with nothing to buy in between.